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Nascendi

Actief
Jan Van Looylaan(Kok) 5 ·8670 Koksijde, België
BE 0735.715.405
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 3
31-03-2026
Zetelwijziging
21-03-2022
Zetelwijziging
21-03-2022
v3.2
Alle aktes · 5 bijgewerkt 3 maanden geleden
2026
31-03-2026 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • BV Nuphar Tech — Bestuurder
  • Kris Baes — Vaste vertegenwoordiger
  • BV Hecam — Bestuurder
  • Kris Baes — Vaste vertegenwoordiger
Technische details
{
  "events": [
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Hecam",
        "address": "Jan van Looylaan 5, 8670 Koksijde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Baes",
        "address": "Jan van Looylaan 5, 8670 Koksijde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Hecam",
        "address": "Jan van Looylaan 5, 8670 Koksijde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV Nuphar Tech",
        "address": "Jan Van Looylaan 5, 8670 Koksijde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-02-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Baes",
        "address": "Jan van Looylaan 5, 8670 Koksijde",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV Nuphar Tech",
        "address": "Jan Van Looylaan 5, 8670 Koksijde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-19",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0735.715.405",
    "name_full": "Nascendi",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV Baes-Blanckaert",
    "person_name": null,
    "org_rep_person_name": "Leen Blanckaert",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 22/01/2026",
    "de notulen van de algemene vergadering dd. 19/02/2026"
  ],
  "corrected_publication_numac": null
}
31-03-2026 Zetelverplaatsing van Ruisselede naar Koksijde Zetelwijziging
  • Eekhoutstraat 9, 8755 Ruiselede → Jan Van Looylaan 5, 8670 Koksijde
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Jan Van Looylaan 5, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Jan Van Looylaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Eekhoutstraat 9, 8755 Ruiselede",
        "city": "Ruisselede",
        "region": "vlaams_gewest",
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2026-01-22",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Zetel (zetelverplaatsing) - Benoemingen - Ontslagen"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2026-02-19",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0735.715.405",
    "name_full": "Nascendi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "de notulen van de bestuursvergadering dd. 22/01/2026",
    "de notulen van de algemene vergadering dd. 19/02/2026"
  ]
}
2022
21-03-2022 Zetelverplaatsing van Koksijde naar Ruiselede Zetelwijziging
  • Jan Van Looylaan(Kok) 5, 8670 Koksijde → Eekhoutstraat 9, 8755 Ruiselede
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Eekhoutstraat 9, 8755 Ruiselede",
        "city": "Ruiselede",
        "region": "vlaams_gewest",
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Jan Van Looylaan(Kok) 5, 8670 Koksijde",
        "city": "Koksijde",
        "region": "vlaams_gewest",
        "street": "Jan Van Looylaan",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": "(Kok)"
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-03-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2021-01-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0735.715.405",
    "name_full": "BV HECAM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kris Baes",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad -2170372022 = Annexes da Moniteur belge"
  ]
}
21-03-2022 Zetelverplaatsing van Koksijde naar Ruiselede Zetelwijziging
  • Jan Van Looylaan(Kok) 5, 8670 Koksijde → Eekhoutstraat 9, 8755 Ruiselede
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ruiselede",
        "region": null,
        "street": "Eekhoutstraat",
        "country": "BE",
        "postcode": "8755",
        "box_number": null,
        "street_number": "9"
      },
      "old_address": {
        "city": "Koksijde",
        "region": null,
        "street": "Jan Van Looylaan(Kok)",
        "country": "BE",
        "postcode": "8670",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Jan Van Looylaan(Kok) 5, 8670 Koksijde naar Eekhoutstraat 9, 8755 Ruiselede, en dit vanaf 15/02/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0735.715.405",
    "name_full": "NASCENDI",
    "legal_form": "BV"
  }
}
2019
08-10-2019 Oprichting van een BV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "Jan Van Looylaan 5, 8670 Koksijde",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-08-20",
        "name": "BAES Kris Johan Stefan",
        "niss": null,
        "address": "Jan van Looylaan 5, 8670 Koksijde (Sint-Idesbald)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 20000,
      "holder_person_name": "BAES Kris Johan Stefan",
      "is_subscriber_only": false,
      "n_shares_subscribed": 200,
      "amount_subscribed_eur": 20000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0735.715.405",
    "name_full": "Nascendi",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-10-04",
  "post_incorporation_mandates": []
}